Fraud Analyst

<p>&nbsp;</p> <p>&nbsp;</p> <ul> <li>Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.</li> <li>Proactive and continuous review and assessment of fraud monitoring parameters and processes, including:</li> <li>Quality assurance of fraud detections and how they were handled</li> <li>Assess performance of detection parameters, profiles, and processes; then provide recommendations</li> <li>Investigate fraud related cases to be able to provide information on the root cause, revenue impact, and on how to address this.</li> <li>Conduct research and information gathering activities so as to identify new fraud techniques and new fraud trends.</li> <li>Analyze and test current and new products and services so as to be able to identify possible fraud and revenue risks, if any.</li> <li>Partner and collaborate with business and other operating units across the organization in order to:</li> <ul> <li>- Provide relevant inputs to proactively alleviate and prevent fraud risk</li> <li>- Ensure that inherent and accepted risks are covered by the fraud team</li> <li>Deliver relevant, accurate, timely and actionable reports of fraud cases and detections</li> </ul> </ul> <p>Qualifications:</p> <ul> <li>▪proficient in SQL (preferably GSQL). Knowledgeable in MS Office and G-Suite; techno-literate and has strong internet research skills.</li> <li>With experience in handling a Fraud Management System.</li> <li>Organized, Keen on details, self-motivated, and with the ability to perform well with minimal supervision in a fast paced and target driven environment.</li> <li>With good analytical and problem solving skills.</li> <li>With good written and verbal communications skills</li> <li>Should be ok in working in shifts, including weekends and holidays.</li> <li>Should be ok in working for more than 8 hours a day, and may be requested to work even on non-scheduled days.</li> <li>Preferably with an e-commerce or fintech background but not required</li> </ul>